This company is commonly known as 63-65 Hamilton Terrace (freehold) Limited. The company was founded 22 years ago and was given the registration number 04331506. The firm's registered office is in LONDON. You can find them at 66 Grosvenor Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 04331506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2001 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 66 Grosvenor Street, London, England, W1K 3JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, New Quebec Street, London, England, W1H 7RH | Corporate Secretary | 13 April 2023 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 12 November 2003 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 01 November 2021 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 31 December 2011 | Active |
| Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, IP6 8PE | Secretary | 29 November 2001 | Active |
| 31 St Pauls Street, Stamford, PE9 2BH | Secretary | 26 December 2005 | Active |
| C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX | Secretary | 01 December 2010 | Active |
| 66, Grosvenor Street, London, England, W1K 3JL | Corporate Secretary | 28 April 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 November 2001 | Active |
| Flat 5 63 Hamilton Terrace, London, NW8 9QX | Director | 29 November 2001 | Active |
| 45 Maddox Street, Maddox Street, London, England, W1S 2PE | Director | 15 September 2003 | Active |
| 45 Maddox Street, Maddox Street, London, England, W1S 2PE | Director | 29 November 2001 | Active |
| 45 Maddox Street, Maddox Street, London, England, W1S 2PE | Director | 05 July 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 November 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
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